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RAILREST

Active
Public limited companyfounded 2002active for 24 yearsFonsnylaan 13, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0477.264.744
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RAILRESTActiveChecked score 90/100
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Directors

Directors
6 directors, no change since 2026

Board 6

Fabio CROCE SEBASTIANI
Administrateur catégorie a · current term since 07-04-2021 · listed in the 2025 annual accounts, filed on 20-05-2026
Current
M. Fabio CROCE
Administrateur « a » · since 07-04-2021 · term until the 2027 general meeting · listed in the 2025 annual accounts, filed on 20-05-2026
Current
M. Nabil Joseph ZAIDAN
Administrateur « a » · current term since 07-04-2021 · term until the 2027 general meeting · listed in the 2025 annual accounts, filed on 20-05-2026
Current
Nicolas Bigard
Director · since 30-04-2025 · listed in the 2025 annual accounts, filed on 20-05-2026
Current
Hardip Kaur
Class B director · since 17-11-2025 · listed in the 2025 annual accounts, filed on 20-05-2026
Current
Scott Etherington
Class B director · since 17-11-2025 · listed in the 2025 annual accounts, filed on 20-05-2026
Current

Statutory auditor 1

Ernst & Young Réviseurs d'entreprises
Commissaire réviseur · current term since 20-03-2024 · permanent representative: H. Wevers BV · listed in the 2025 annual accounts, filed on 20-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 18. Représentation. La société est valablement représentée en justice et ailleurs par un administrateur A et un administrateur B…”
deed of 26-06-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. CHEF EXPRESS SPAIT consolidates
  2. CREMONINI SOCIETA' PER AZIONI ABBREVIABILE IN CREMONINI S.P.A.IT consolidated
  3. RAILREST

Owners 2

Capital transactions

Capital over time
  1. 26-06-2024 Capital stated in 2 acts · €500,000 · 50,000 shares

Mandate history

36 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Fabio CROCE SEBASTIANI
  • Class A director, appointed in the act of 28-02-2011, still in office
M. Nabil Joseph ZAIDAN
  • Class A director, since before 27-03-2009
M. Fabio CROCE
  • Administrateur « a », since before 07-04-2021
Nicolas Bigard
  • Director, from 30-04-2025 to date
Hardip Kaur
  • Class B director, from 17-11-2025 to date
Scott Etherington
  • Class B director, from 17-11-2025 to date
Ernst & Young Réviseurs d'entreprises
  • Commissaire réviseur, appointed in the act of 28-02-2011, still in office
Giosuè De Nigris
  • Director, appointed in the act of 25-11-2024, until 27-01-2026
Andrew David Webb
  • Director, appointed in the act of 09-11-2021, until 17-11-2025
Rolf Geling
  • Class B director, appointed in the act of 16-03-2023, until 17-11-2025
Cristian Biasoni
  • Class A director, appointed in the act of 23-02-2017, until 25-11-2024
Françoise Boulanger
  • Directrice des ressources humaines, until 17-09-2023
Gisèle de Brabanter
  • Directrice générale, appointed in the act of 21-11-2022, until 24-05-2023
Andrew David HARDING
  • Class B director, appointed in the act of 13-01-2020, until 16-03-2023
Anne Vandevelde
  • Directrice des ressources humaines (director hr), appointed in the act of 05-02-2021, until 11-07-2022
Beat Christian EHLERS
  • Class B director, appointed in the act of 08-02-2018, until 30-07-2021
Eric Van Voorhuyzen
  • Directeur des ressources humaines (director hr), appointed in the act of 30-09-2020, until 28-01-2021
Ida Vandekerckhove
  • Directeur opérationnel (director operations), appointed in the act of 30-09-2020, no longer listed in the 2025 annual accounts
Benoit Hubin
  • Directeur des ressources humaines (director hr), until 31-05-2020
Mark Baetens
  • Directeur opérationnel (director operations), until 30-04-2020
Shane Roy BROOM
  • Class B director, appointed in the act of 08-02-2018, until 01-09-2019
Ciaran FOLEY
  • Administrateur catégorie b, appointed in the act of 22-06-2015, until 09-09-2017
Kim BIRCHAM
  • Chair, appointed in the act of 28-02-2011, ended, last mentioned on 28-02-2011
  • Director, from before 19-05-2008 to 30-08-2017
Fabbian VALENTINO
  • Class A director, from before 27-03-2009 to 15-04-2016
Ian Brian Mitchell
  • Administrateur catégorie b, until 27-03-2015
Ian MITCHELL
  • Class B director, appointed in the act of 28-02-2011, no longer listed in the 2025 annual accounts
Roger WORRELL
  • Director, appointed in the act of 19-05-2008, until 21-09-2009
Deloitte & Touche - Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 31-03-2008, until 27-03-2009
Giovanni BENFATTI
  • Class A director, until 18-03-2009
Giovanni Benfattı
  • Director, from before 19-05-2008, no longer listed in the 2025 annual accounts
Nabıl Joseph Zaidan
  • Director, from before 19-05-2008, no longer listed in the 2025 annual accounts
Valentino Fabbıan
  • Director, from before 19-05-2008, no longer listed in the 2025 annual accounts
Levın Laxton
  • Director, until 22-02-2008
Kevin Laxton
  • Chair of the board, appointed in the act of 04-09-2006, no longer listed in the 2025 annual accounts
Alberto Zoboli
  • Director, until 24-05-2006
Ludovic Maisin
  • Director, until 24-05-2006

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Siège ou tout autre endroit en Belgique ou à l’étranger convenu entre administrateurs, ordre du jour”
“Tout nouveau développement des activités y inclus extension des territoires initiaux, toute dépense ou investissement ou en capital…”

Articles of association, deed of 26-06-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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